3S Money

Active jobs (12)

IT Delivery Manager – Hybrid (Riga)

Rīgas Hybrid pirms 19 stundām

About the role We’re looking for an IT Delivery Manager to join our growing office in Riga. You’ll be an essential part of our IT team, helping develo...

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APIs system integrations databases data flows

Transaction Monitoring Investigator

Rīgas Hybrid pirms 3 dienām

About the role We are seeking a Transaction Monitoring Investigator to join our Global Anti‑Money Laundering & Sanctions Investigations team. The role...

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Transaction Monitoring Analyst (Junior)

Rīgas Hybrid pirms 3 dienām

About the role We are looking for a motivated Junior Transaction Monitoring Analyst to join our Global Anti‑Money Laundering & Sanctions Investigation...

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Relationship Manager (Client Management)

Rīgas Hybrid pirms 5 dienām

About the role We are seeking a Relationship Manager to join our Riga office and support our premier international client base. You will work within t...

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Financial Data Analyst – Reconciliation, Reporting & FP&A

Rīgas Hybrid pirms 5 dienām

About the role We are seeking a finance‑focused Financial Data Analyst to join our Riga office. In this hybrid position you will own the client‑book r...

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SQL Power BI Excel

IT Assistant

Rīgas Hybrid pirms 2 nedēļām

About the roleWe are seeking a mid‑level IT Assistant to join our fast‑growing fintech team in Riga. You will provide day‑to‑day technical support, en...

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Client Onboarding Analyst – Hybrid (Dubai)

Dubai Hybrid pirms 3 nedēļām

About the roleWe are seeking a motivated Client Onboarding Analyst to join our high‑performing team in Dubai. In this hybrid role you will verify the...

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Periodic Review Officer (KYC)

Rīgas Permanent Hybrid pirms 3 nedēļām

About the roleJoin the growing Periodic Review team at 3S Money as a Periodic Review Officer. You will focus on conducting periodic reviews of existin...

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Head of Compliance (High‑Risk Trading Clients)

pirms 3 nedēļām

About the roleWe are looking for a senior compliance professional to own the end‑to‑end AML and financial‑crime risk management for our Forex/CFD brok...

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risk-rating methodologies AML CFT frameworks Transaction monitoring licensing regulatory scope analysis

Head of Compliance – High‑Risk Trading Clients

Dubai pirms 1 mēneša

About the roleThe role is a segment‑specific compliance and financial crime control position, responsible for the Forex/CFD broker and trading‑platfor...

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Finance Associate

Rīgas Hybrid pirms 1 mēneša

About the roleWe are seeking a Finance Associate to join our Riga office and provide hands‑on support to our Luxembourg finance team. The role is hybr...

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Financial Data Analyst (Reconciliation, Reporting & FP&A)

Rīgas Hybrid pirms 1 mēneša

About the roleWe are looking for a finance‑mind​ed Financial Data Analyst to join our dynamic team in Riga. In this hybrid role you will own the clien...

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SQL Power BI Excel